Board Meeting14 Aug 2026, 04:16 pm
Bampsl Securities Board Meeting on Aug 25, 2026
AI Summary
Bampsl Securities Ltd has announced that its Board of Directors will convene on August 25, 2026, at 4:00 PM. The primary agenda items include the consideration and approval of the draft notice for the Annual General Meeting (AGM) and the Board of Directors' report for the financial year ending March 31, 2026. Additionally, the board will discuss and decide on the date, time, and venue for the AGM, as well as the appointment of scrutinizers for the meeting. Other matters may also be discussed and decided upon by the board.
Key Highlights
- Board meeting scheduled for August 25, 2026.
- Agenda includes draft AGM notice and Board report.
- Date, time, and venue for AGM to be decided.
- Appointment of AGM scrutinizers will be considered.
Price Impact
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